CCLEC – Caribbean Customs Law Enforcement Council – International Customs Organization

Capacity Building

Continually strengthening our human and physical capital through strategic planning and sustained training.

Information Technology

Realizing the vision of a highly networked Customs through the implementation of modern ICT solutions.

Border Protection

Promoting compliance to enhance global trade and travel through enhanced border security initiatives

Valuation

Facilitating fairness and transparency through systematic and standardized controls.

Our Heartfelt Sympathies to Euan Stewart’s Family

GeneralBy Aaron Smith August 7, 2018

The CCLEC family is deeply saddened by the news of Mr. Euan Stewart’s death – the first Permanent Secretary of CCLEC. He passed away on Friday, August 3rd 2018 at his home in the UK.

In 1999 Mr Stewart was seconded by H. M. Customs & Excise, United Kingdom, to head the CCLEC Secretariat as Permanent Secretary (PS). Prior to his attachment to CCLEC, he served as Deputy Comptroller of Customs in the British Virgin Islands for a number of years.

He was a member of the CCLEC Training Development Team which developed the CCLEC Junior Officer’s Basic (JOB) course and Commercial Fraud course. He was also the main architect behind the concept of the CCLEC clearance system for small vessels known as RCS.

His legacy will no doubt be Customs modernization in the region. Although this has been a slow process, his contribution to capacity building, automation (including ASYCUDA), and enforcement forced many countries in the region to embrace reform and modernization of Customs.

He was a good example of a PS, statesman, strategic thinker and leader of men. He was firm and yet so friendly. He touched our lives and careers, significantly. May he and his ideals remain in our hearts forever.
Our deepest sympathies are with the family in this difficult time

Jul62018

Congratulations to Jamaica (WCO Photo Award)

UncategorizedBy Aaron Smith July 6, 2018

CCLEC congratulates Jamaica on winning the 2018 photo competition.

The WCO has awarded Jamaica Customs Agency (JCA) the best Customs photo for the photo competition. The photo competition provides WCO members with a means to showcase their administration’s history, activities and successes.

Commissioner Velma Ricketts Walker received the award on behalf of her department.

Jun132018

17th WCO IT Conference & Exhibition, Lima, Peru

NewsBy Aaron Smith June 13, 2018

Mr Raju Boddu, Comptroller of Antigua& Barbuda Customs and Chair of CCLEC Finance Committee, represented CCLEC at the 17^th WCO IT Conference & Exhibition which was held in Lima, Peru. Delegates from seventy five countries attended the event which took place from June 6-8, 2018.

Mr Boddu presented on the topic “Connecting dots in Maritime Environment”, with particular reference to Trade Facilitation, Border Security and Revenue collection which are the main functions of the customs administrations.

He described the different actors and entities in the Maritime Environment, the enormity of growing marine traffic and seaborne trade and outlined the challenges in connecting the dots; the challenges being (1) Varied legislative arrangements (2) differing National priorities in relation to border security (3) non-cooperative border agencies(4) Infrastructure inadequacies (5) Capacity and competence issues (6) Different technologies and their inter-inoperability and (7) Resource constraints

He highlighted the security challenges in the Caribbean context and the interventions of CCLEC in implementing the Regional Clearance System (RCS) for small vessels and CARICOM IMPACS Advanced Cargo Information System (ACIS).

“In the context of the complex Customs ecosystem, the actual implementation of profiling, targeting and enforcement is a herculean task if one has to depend on traditional way of managing borders” he said.

Jun52018

CCLEC CELEBRATES ITS 40TH CONFERENCE

MeetingsBy Aaron Smith June 5, 2018

The CCLEC 40^th Conference was convened in Miami from May 23-26, 2018 under the theme “Strengthening the Exchange of Information for Integrated Border Management and Risk Management to Facilitate Legitimate Trade”. Twenty two countries were in attendance as well as regional and international organisations. CCLEC was pleased to welcome Japan Customs, who was attending for the first time.

The opening ceremony was chaired by Ms Hazel Edwards of the Jamaica Customs Agency (JCA). Director General of Haiti and Chairman of the 40^th Conference, Mr Jean Jorel Janvier, welcomed the delegates and the representative from the WCO, Mr Leigh Winchell, Deputy Director for Compliance and Enforcement delivered the opening address. The keynote address was delivered by Mrs Velma Ricketts Walker, Commissioner of Jamaica Customs Agency (JCA).

In her address, Mrs Walker noted that the advent of the information technology revolution has resulted in an extremely dynamic Customs environment with many Customs administrations having to respond to exponential increases in the volume of trade. She underlined the use of ICT, Single Window for strengthening the exchange of information and risk management as key to managing the changing landscape.

The region was also urged to be cognisant of the emerging security challenges at its borders. The ongoing unrest in Venezuela, the vulnerabilities associated with the expanding Economic Citizen program and the radicalization of individuals from the region travelling to the Middle East were cited as real border security threats.

She emphasised the need for robust information sharing between Customs administrations and border agencies. She said “If criminal networks can successfully strengthen transnational information sharing and build illicit empires…what of law enforcement? Will we adjust our sails to effectively mitigate against adverse and changing winds? We must answer the call to protect our nation’s borders while facilitating legitimate trade.”

Apr62018

Antigua Gov’t examining legislation allowing for controlled cultivation of marijuana

NewsBy Aaron Smith April 6, 2018

ST JOHN’S, Antigua (CMC) — The Antigua and Barbuda government says it hopes to be able to pass legislation that would allow for marijuana to be grown under control conditions or with licences and to be processed like any pharmaceutical in a laboratory that adheres to high standards.

A statement issued after the Cabinet meeting, said that the newly-elected government of Prime Minister Gaston Browne had invited several officials and experts to participate in the deliberations “in order to achieve the most in decision-making”.

The statement noted that a four-person group, including three Canadian, with an interest in producing medical cannabis, “came to Cabinet in order to advise on the kinds of steps required by the Government of Antigua and Barbuda in order to make possible the growing, harvesting, processing and sale of medical cannabis in its many forms”.

The statement said that the government hopes to be able to pass the laws that would allow cannabis to be grown under control conditions and sold in a domestic market, having been transformed into a variety of medicinal products.

“The Cabinet agreed that Canada’s laws are the best fit to be a model, although Britain, Germany, Switzerland and Brazil are pursuing the same path for growers of the cannabis plants.

“The Cabinet learned that the laws of Jamaica have been adapted to achieve similar ends, but the process has proven to be very unwieldy for producers seeking licenses. Canada, the second largest state in geographic size on the planet, has federal laws that make the growing, harvesting and processing of medical cannabis uniform throughout its many Provinces,” the statement noted.

Jan112018

Customs, Police & other Agencies in Trinidad get training on intellectual property

Enforcement, NewsBy Aaron Smith January 11, 2018

The exponential growth of piracy and counterfeit products over the years has been a cause for major concern in light of their impact on consumers, brand owners as well as on economic growth.

In light of this, a one-day Anti-Counterfeit Training for Customs, Police and other Enforcement Agencies will take place on January 15 to treat with enforcement issues in Intellectual Property.

The Training is intended to address several pertinent areas such as the importance of the enforcement of copyright and trademark and more particularly, the role of the enforcement agencies in intellectual property enforcement.

This activity has been organized by the Anti Counterfeit & Brand Protection Agency operating in Latin America and the Caribbean, DISOSA Brand Protection & Corporate Services (DISOSA BPS) in collaboration with the Trinidad and Tobago Intellectual Property Office (TTIPO).

A statement from the Ministry of the Attorney General and Legal Affairs (AGLA) notes that there are challenges as it relates to the enforcement of intellectual property legislation in Trinidad and Tobago and the wider Caribbean. It said, however, that the enforcement agencies continue to play a fundamental role in the deterrence of access to counterfeit and pirated goods.

“An efficient and effectively enforced intellectual property infrastructure is necessary to avoid intellectual property rights infringements that result in economic harm. It is against this background that this training seeks to promote the importance of intellectual property protection and enforcement as vital for economic development,” the statement said.

Source: Looptt

Jan82018

US customs agents intercept thousands of pounds of cocaine in Caribbean Sea

EnforcementBy Aaron Smith January 8, 2018

MIAMI, United States (CMC) — The United States Customs and Border Protection (CBP) agency says its Air and Marine Operations (AMO) detected multiple drug-smuggling vessels with 4,735 pounds of cocaine as part of Operation Full Court Press in the Caribbean Sea with interagency partners.

On Wednesday CBP said the estimated wholesale value of the drugs is US$61.7 million.

CBP said crews from Miami Air and Marine Branch and Caribbean Air and Marine Branch used “sophisticated maritime surveillance equipment to detect multiple drug-smuggling vessels as part of multi-agency operations around the holidays.”

It’s reported that the discovery was made between December 18 and December 22.

CBP said Operation Full Court Press is an Air and Marine Operations Southeast Region led operation leveraging interagency partnerships to target maritime smuggling organisations responsible for cocaine trafficking throughout the Caribbean to the United States and elsewhere for distribution.

Dec72017

Over 100 guns destined for Jamaica intercepted by US cops

EnforcementBy Aaron Smith December 7, 2017

A shipment of over 100 firearms and several rounds of ammunition destined for Montego Bay, Jamaica was recently seized by US customs.The mega bust was made by border protection agents at Miami International Airport in November during a routine inspection on a shipment.

The shipment contained two blue barrels that were said to contain personal effects.

A physical inspection revealed various food items, cat litter, a cardboard box labelled as a four-drawer dresser, and one cardboard box labelled as a television stand.

But further checks revealed that the ‘personal effects’ actually contained two rifles, 115 pistols, 139 magazines, 103 rounds of nine mm ammunition, 50 rounds of .357 ammunition, 50 rounds of .45 ammunition, 24 rounds of .40 ammunition, 40 rounds of .223 ammunition, nine handgun back straps, five magazine parts, three pistol grips, three buttstocks, and weapons parts.

The weapons were scheduled to arrive in Montego Bay from Miami via Kingston.

The Jamaican police are investigating.

Source: LoopTT

Nov142017

JIO visit to South Korea – 30th Anniversary RILO A/P

Enforcement, MeetingsBy Aaron Smith November 14, 2017

At the invitation of the Regional Intelligence Liaison Office (RILO) Asia/Pacific (A/P), the CCLEC JIO attended the ceremony held in Seoul, Korea on 6 2017 to mark the 30th Anniversary of the first RILO and the birth of the global RILO network. The JIO was one of 10 RILO’s to attend this ceremony.
The WCO Secretary General Kunio Mikuriya was present for this ceremony.

Following the welcome address by the Korea Customs Service Commissioner, Mr. Yung-Moon Kim, Secretary General Mikuriya delivered a congratulatory speech expressing his sincere appreciation to the past four host Administrations of the RILO A/P for their services, namely Hong Kong, China (1987-1998), Japan (1999-2003), China (2004-2011) and Korea (2012- present). He recognised the gradual evolution of the RILO A/P nurtured by the four Administrations: (i) foundation (Hong Kong, China); (ii) capacity building (Japan); (iii) operations (China); (iv) and networking (Korea) with all 33 WCO A/P

Nov102017

Annual Enforcement Conference held in Miami

Enforcement, MeetingsBy News Editor November 10, 2017

The annual Enforcement Liaison Officer (ELO) conference was held on 1^st& 2^nd November 2017 in Miami. In attendance were twenty six (26) countries and representatives of WCO Regional Intelligence Liaison Office (RILO) from the Commonwealth of Independent States (CIS) and Western Europe. The meeting was a joint effort by ODA, CCLEC and member administrations.

This annual meeting is an integral part of the CCLEC enforcement network and WCO National Contact Points. The meeting’s primary objective was to foster closer cooperation with regional and international counterparts and improve networking.

Presentations were made by a Border Force Senior Officer from International Directorate South Americas on Operation Hunter, a representative from Japan Tobacco Industry on tobacco smuggling and a former UNODC consultant, on fuel smuggling. Both the RILOs delivered presentations on work being carried out in their regions.

The JIO presented the report on Operation Caribbean Shield which was held for six weeks in the region. The Operation was focused on small arms trafficking in the region to assess the level of risk at the borders.

UPCOMING EVENTS

RECENT FORUM ACTIVITY

SLIDE SHOW

Document Library

	File	Date
1.	Monthly Intel Report - June 2018 (Spanish)	25-07-2018 14:22
2.	Monthly Intel Report - June 2018	25-07-2018 14:19
3.	Monthly Intel Report - May 2018 (Spanish)	25-07-2018 14:18
4.	Monthly Intel Report - May 2018	25-07-2018 14:17
5.	Monthly Intel Report - April 2018	25-07-2018 14:16

CCLEC AT A GLANCE

CCLEC’s commitment to capacity building is evident through sustained investments in regional Customs staff. CCLEC recognizes that the fulfillment of its mission and objectives is dependent on the strength and capabilities of this most precious resource. This commitment to training began as early as 1993 through participation with the WCO in the Diagnostic Study. Following this, some seven member countries benefited from Customs Reform Modernization (CRM) programs completed by CCLEC.

As part of its pledge to developing leadership, in 2014, CCLEC introduced the Management Training Program, through a Certificate in Customs Management and the Executive Diploma in Customs Management facilitated by Charles Sturt University in Australia.

In 2016 CCLEC launched its eLearning platform dedicated to the delivery of the two-tier training, providing introductory Customs courses as well as training in Trade Facilitation. Over the years, CCLEC has reiterated the need to effectively develop the skills and knowledge of staff. The organization maintains its C2C training commitment through the inclusion of a Training Needs Analysis Form located on its website.

The fight against the illegal drug trade remains a key focus of CCLEC and was the basis for its formation. CCLEC recognizes that illegal activity such as illegal drug smuggling; human trafficking; and money laundering adversely affects economic growth and sustainability. The Illegal drug trade in particular, severely threatens health and social life. Based on statistics collected from law enforcement agencies, the United Nations Office on Drugs and Crime reported that between 2013 and 2014, over 293,962 kilos of illegal drugs were seized in the Caribbean region. Of these, marijuana amounted to over 47,486 kilos. In 2016, Guadeloupe Customs Officers discovered some 50 kilos of cocaine in a fish container around the port area. These statistics reflect the urgency to strengthen border controls; to tighten security at ports and coastal areas in the Caribbean. CCLEC continually researches initiatives and is keen on on the adoption of emerging technologies to increase security.

CCLEC’s law enforcement arm employs assimilated information communication technology networks to combat impending threats. Crisis prevention and crisis management are the overarching aims of its intelligence models. These are realized through a number of key strategies, namely:

Effective information-seeking strategies
Monitoring and early detection
Information sharing
Swift data collection
Interpretation and analysis
Intelligence and law enforcement training

CCLEC views the development of intelligence structures as an integral block in its capacity building.

Collaboration is essential to the effectiveness of any organization. Over the years, CCLEC has maintained ties with regional and international bodies and has forged partnerships with some sixteen global agencies. CCLEC’s linkages extend to all actors in global trade and travel: government, business, academia and the citizenry. Collaboration is both extensive and rewarding. Opportunities exist to establish best practices and crisis prevention is achieved by drawing from existing case studies and research. CCLEC has drawn from additional benefits of collaboration among them training, information-sharing, short and long-term planning, bilateral agreements, and policy formation and implementation.